Liquidation
Company Information for FENG SUSHI LIMITED
29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
|
Company Registration Number
03720871
Private Limited Company
Liquidation |
Company Name | |
---|---|
FENG SUSHI LIMITED | |
Legal Registered Office | |
29TH FLOOR 40 BANK STREET LONDON E14 5NR Other companies in SW1P | |
Company Number | 03720871 | |
---|---|---|
Company ID Number | 03720871 | |
Date formed | 1999-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 24/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB735490521 |
Last Datalog update: | 2023-02-05 18:04:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
FLORENCE MACFARLANE |
||
CHRISTOPHER STEPHEN MITCHELL |
||
JOSEPH PETER TAGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL LEWIS VINER |
Director | ||
LIZA VERA JOHNSON |
Director | ||
LUKE OLIVER JOHNSON |
Director | ||
PERNILLE BJERRUM |
Company Secretary | ||
PERNILLA BJERRUM |
Director | ||
JEREMY PETER ROSE |
Director | ||
KNUT EILIF STAUBO |
Director | ||
JEREMY PETER ROSE |
Company Secretary | ||
CHRISTOPHER MCFADDEN |
Director | ||
CSCS NOMINEES LIMITED |
Company Secretary | ||
FORBES SECRETARIES LIMITED |
Company Secretary | ||
FORBES NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HONEST DINING LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
SIGNATURE DINING LTD | Director | 2017-01-16 | CURRENT | 2016-12-22 | Active | |
PENYARD HOUSE ACQUISITION LIMITED | Director | 2015-12-16 | CURRENT | 2014-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-10-25 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037208710014 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037208710014 | |
Notice to Registrar of Companies of Notice of disclaimer | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE England | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/11/22 FROM 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/21 FROM 7 Coldbath Square London EC1R 4LQ England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 24/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 24/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 24/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037208710014 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/09/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/09/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
SH01 | 24/09/20 STATEMENT OF CAPITAL GBP 7770 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE MACFARLANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PETER TAGER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM 31 North Row London W1K 6DA England | |
AA | 29/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 7679 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
PSC02 | Notification of The Genuine Dining Co. Limited as a person with significant control on 2017-04-03 | |
PSC02 | Notification of The Genuine Dining Co. Limited as a person with significant control on 2017-04-03 | |
PSC07 | CESSATION OF LUKE OLIVER JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/05/18 TO 30/09/18 | |
PSC07 | CESSATION OF PAUL LEWIS VINER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS VINER | |
AP01 | DIRECTOR APPOINTED MISS FLORENCE MACFARLANE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MITCHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM 1 Vincent Square London SW1P 2PN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIZA JOHNSON | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 03/04/2017 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 7679 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 7679 | |
AA | 29/05/16 TOTAL EXEMPTION SMALL | |
AA | 29/05/16 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 7679 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037208710013 | |
AP01 | DIRECTOR APPOINTED MR PAUL LEWIS VINER | |
AP01 | DIRECTOR APPOINTED MRS LIZA VERA JOHNSON | |
LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 7679 | |
SH01 | 16/03/15 STATEMENT OF CAPITAL GBP 7679 | |
SH01 | 16/03/15 STATEMENT OF CAPITAL GBP 7679 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 25/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE OLIVER JOHNSON / 24/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER TAGER / 24/02/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PERNILLE BJERRUM | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES13 | COMPANY SHARE BUSINESS 16/03/2015 | |
RES01 | ADOPT ARTICLES 16/03/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037208710011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037208710012 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037208710011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 29/12/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PERNILLE BJERRUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERNILLA BJERRUM | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1538 | |
AR01 | 25/02/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SHARES BE ALLOTTED BE REVOKED 19/08/2013 | |
AR01 | 25/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERNILLA BJERRUM / 26/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER TAGER / 26/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE OLIVER JOHNSON / 26/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PERNILLE BJERRUM / 26/03/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, STUART HOUSE 55 CATHERINE PLACE, LONDON, SW1E 6DY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 25/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOSEPH PETER TAGER | |
AP01 | DIRECTOR APPOINTED LUKE JOHNSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES13 | COMPANY BUSINESS 12/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KNUT STAUBO | |
SH01 | 12/08/10 STATEMENT OF CAPITAL GBP 1538 | |
AR01 | 25/02/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY ROSE | |
AP03 | SECRETARY APPOINTED PERNILLE BJERRUM | |
AR01 | 25/02/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SILLA BJERRUM / 10/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCFADDEN | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 01/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/1500 01/06/99 | |
363a | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
Appointmen | 2022-10-31 |
Resolution | 2022-10-31 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LUKE OLIVER JOHNSON | ||
Outstanding | LUKE OLIVER JOHNSON | ||
Satisfied | LUKE OLIVER JOHNSON | ||
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
CASH DEPOSIT DEED | Outstanding | EDWARD COWEN | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | DAVID JACKSON | |
RENT DEPOSIT DEED | Outstanding | THE TRUSTEES OF THE BOROUGH MARKET SOUTHWARK | |
RENT DEPOSIT DEED | Outstanding | IMPERIAL RESOURCES S.A., | |
DEBENTURE | Satisfied | CHRIS MCFADDEN AND ALAN MILLER | |
RENT DEPOSIT DEED | Outstanding | THE TRUSTEES OF THE BOROUGH MARKET (SOUTHWARK) | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FENG SUSHI LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | FENG SUSHI LIMITED | Event Date | 2022-10-31 |
Company Number: 03720871 Name of Company: FENG SUSHI LIMITED Nature of Business: Sushi Restaurant Registered office: 29th Floor 40 Bank Street London E14 5NR Principal trading address: 218 Fulham Road… | |||
Initiating party | Event Type | Resolution | |
Defending party | FENG SUSHI LIMITED | Event Date | 2022-10-31 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |